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Lexicon Bank: A bank that shows its hand

Independent Banker

But the fundamental risk management in the bank’s professional poker program is old-fashioned Know Your Customer, done by people. We have found a way to service that and get the regulators comfortable. We have found a way to service that and get the regulators comfortable. Tom Groenfeldt is a writer in Wisconsin.

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Wells Fargo’s Q2 Disappoints After Scandals

PYMNTS

Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. The bank has been in recovery mode in recent months, as federal regulators launched a series of investigations into consumer and commercial practices at the lender. . After the investigations began another 1.4